BRIDGEHOUSE (OPERATING THREE) LIMITED

Overview

Company Name	BRIDGEHOUSE (OPERATING THREE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05190342
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2004
Date of Cessation	Jan 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRIDGEHOUSE (OPERATING THREE) LIMITED?

(5510) /

Where is BRIDGEHOUSE (OPERATING THREE) LIMITED located?

Registered Office Address	BDO STAYWARD LLP Prospect Place 85 Great North Road AL9 5BS Hatfield Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BRIDGEHOUSE (OPERATING THREE) LIMITED?

Previous Company Names
Company Name	From	Until
BRIDGEHOUSE (NEW HALL) LIMITED	Jul 27, 2004	Jul 27, 2004

What are the latest accounts for BRIDGEHOUSE (OPERATING THREE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2007

What are the latest filings for BRIDGEHOUSE (OPERATING THREE) LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2009

Liquidators' statement of receipts and payments to Sep 28, 2009

5 pages

4.68

Oct 12, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 31, 2008

legacy

1 pages

287

Oct 31, 2008

Declaration of solvency

3 pages

4.70

Oct 31, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 31, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 17, 2008	LRESSP

Oct 17, 2008

legacy

3 pages

363a

Oct 17, 2008

legacy

1 pages

288c

Oct 17, 2008

legacy

1 pages

353

Oct 16, 2008

legacy

1 pages

288b

Jun 05, 2008

legacy

1 pages

287

Jun 02, 2008

legacy

1 pages

287

Feb 28, 2008

Certificate of change of name

Company name changed bridgehouse (new hall) LIMITED\certificate issued on 03/03/08

2 pages

CERTNM

Sep 25, 2007

Full accounts made up to Dec 31, 2006

10 pages

Aug 13, 2007

legacy

2 pages

363a

Jul 25, 2007

Full accounts made up to Jan 01, 2006

13 pages

Jun 16, 2007

legacy

1 pages

288c

Oct 27, 2006

legacy

1 pages

288c

Aug 14, 2006

legacy

2 pages

363a

Oct 07, 2005

legacy

7 pages

363s

Aug 16, 2005

legacy

pages

363a

Aug 16, 2005

legacy

1 pages

353

May 13, 2005

legacy

1 pages

225

Apr 29, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of BRIDGEHOUSE (OPERATING THREE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIDGE HOUSE SECRETARIES LIMITED Linen Hall 162-168 Regent Street W1B 5TE London Suite 426	Jul 27, 2004		Secretary	Linen Hall 162-168 Regent Street W1B 5TE London Suite 426				97662290009
RUHAN, Andrew Joseph Bridge House Bridge Street IM9 1AX Castletown Isle Of Man	Jul 27, 2004		Director	Bridge House Bridge Street IM9 1AX Castletown Isle Of Man	United Kingdom	British	1962-9	78241050007
COOPER, Simon Nicholas Hope Bridge House Bridge Street IM9 1AX Castletown Isle Of Man	Jul 27, 2004	Jul 27, 2004	Director	Bridge House Bridge Street IM9 1AX Castletown Isle Of Man		British	1954-1	80955930001
MACKAY, Alexander James Flat 7 119-121 Gloucester Road South Kensington SW7 4TE London	Jul 27, 2004	Jul 11, 2008	Director	Flat 7 119-121 Gloucester Road South Kensington SW7 4TE London	United Kingdom	British	1973-10	99973590001
MCNALLY, Simon John Glenmoar House Sulby Glen, Sulby IM7 2AZ Ramsey Isle Of Man	Jul 27, 2004	Jul 27, 2004	Director	Glenmoar House Sulby Glen, Sulby IM7 2AZ Ramsey Isle Of Man	Isle Of Man	British	1971-11	65751480002

View Detailed Information on Officers and People with Significant Control

Does BRIDGEHOUSE (OPERATING THREE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Dec 23, 2004 Delivered On Jan 12, 2005	Outstanding	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 12, 2005Registration of a charge (395)

View Detailed Information on Charges

Does BRIDGEHOUSE (OPERATING THREE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 17, 2008	Commencement of winding up
Jan 12, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William John Turner Bdo Stoy Hayward Llp Prospect Place AL9 5BS 85 Great North Road Hatfield Hertfordshire	practitioner	Bdo Stoy Hayward Llp Prospect Place AL9 5BS 85 Great North Road Hatfield Hertfordshire	Oct 17, 2008
Geoffrey Stuart Kinlan Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	practitioner	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	Oct 17, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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